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RUBYSHINE LIMITED

Company number 03237509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2008 COCOMP Order of court to wind up
08 May 2008 COCOMP Order of court to wind up
29 Oct 2007 AA Total exemption small company accounts made up to 31 August 2005
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2005 363s Return made up to 13/08/05; full list of members
08 Aug 2005 88(2)R Ad 31/05/05--------- £ si 19@1=19 £ ic 2/21
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 31/08/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 363s Return made up to 13/08/04; full list of members
14 Jul 2004 AAMD Amended accounts made up to 31 August 2003
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/09/03
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Aug 2002 363s Return made up to 13/08/02; full list of members
12 Sep 2001 363s Return made up to 13/08/01; full list of members
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288a New secretary appointed
05 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
07 Nov 2000 363s Return made up to 13/08/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 August 1999
15 Sep 1999 363s Return made up to 13/08/99; full list of members